COSMIC KEYHOLDING SECURITY SERVICES LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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17/07/2517 July 2025 NewTermination of appointment of Nnaemeka Herbert Ene as a director on 2023-10-12

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05/06/255 June 2025 Accounts for a dormant company made up to 2024-05-31

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Confirmation statement made on 2024-07-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-05-31

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27/08/2327 August 2023 Confirmation statement made on 2023-07-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-05-31

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Registered office address changed from C/O Ben Hope and Co No 8 Princess Road West Leicester LE1 6TP England to 72 Ben Hope and Co W12 Beaumont Enterprise Centre Boston Road, Leicester Leicestershire LE4 1HB on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-07-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/12/2018 December 2020 DISS40 (DISS40(SOAD))

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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24/11/2024 November 2020 FIRST GAZETTE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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24/09/1924 September 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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27/09/1627 September 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/02/1627 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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02/10/152 October 2015 Annual return made up to 2 July 2015 with full list of shareholders

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 52A HAREHILLS AVENUE LEEDS WEST YORKSHIRE LS7 4EU

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/08/1420 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/09/1329 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/09/1214 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/08/113 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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08/04/118 April 2011 31/05/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NNAEMEKA HERBERT ENE / 02/07/2010

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26/07/1026 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/05/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 52 HAREHILLS AVENUE LEEDS WEST YORKSHIRE LS7 4EU

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03/07/073 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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05/07/035 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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05/07/035 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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06/07/016 July 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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18/06/0118 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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18/06/0118 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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18/06/0118 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 17A ACWORTH HOUSE BARNFIELD ROAD PLUMSTEAD LONDON SE18 3TW

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29/03/0129 March 2001 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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24/05/0024 May 2000 EXEMPTION FROM APPOINTING AUDITORS 10/03/99

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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16/03/9916 March 1999 EXEMPTION FROM APPOINTING AUDITORS 08/03/99

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16/03/9916 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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08/12/988 December 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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